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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Abraham, Carmel Veronica
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2020-06-18 ~ 2024-08-08
    OF - Director → CIF 0
    Mrs Carmel Veronica Abraham
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    2020-06-18 ~ 2024-08-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Abraham, Neville Victor
    Director born in January 1937
    Individual (26 offsprings)
    Officer
    2020-06-18 ~ 2024-08-08
    OF - Director → CIF 0
  • 3
    Mcgrath, Andrew
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Mclaren, David John
    Born in April 1944
    Individual (15 offsprings)
    Officer
    2020-06-18 ~ 2024-08-08
    OF - Director → CIF 0
  • 5
    Amin, Atul
    Solicitor born in December 1950
    Individual (10 offsprings)
    Officer
    2020-06-18 ~ 2024-08-08
    OF - Director → CIF 0
  • 6
    Ledsham, Stephen
    Director born in June 1983
    Individual (22 offsprings)
    Officer
    2024-08-08 ~ 2025-06-03
    OF - Director → CIF 0
  • 7
    Frankton, Sarah, Dr
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 8
    Abraham, Ralph Richard, Dr
    Director born in October 1944
    Individual (5 offsprings)
    Officer
    2020-06-18 ~ 2024-08-08
    OF - Director → CIF 0
    Dr Ralph Richard Abraham
    Born in October 1944
    Individual (5 offsprings)
    Person with significant control
    2020-06-18 ~ 2024-08-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Luce, Philip Anthony Enright
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 10
    Melia, Sarah
    Born in December 1971
    Individual (22 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 11
    Briggs, David
    Operations Manager born in April 1974
    Individual (3 offsprings)
    Officer
    2020-06-18 ~ 2024-01-26
    OF - Director → CIF 0
  • 12
    Wyatt, Gary Paul
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2020-06-18 ~ 2024-08-08
    OF - Director → CIF 0
  • 13
    Graff, Anthony Daniel
    Chief Executive born in January 1961
    Individual (46 offsprings)
    Officer
    2020-06-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, England
    Active Corporate (28 parents, 312 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Secretary → CIF 0
  • 15
    BUPA OCCUPATIONAL HEALTH LIMITED
    - now 00631336
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    BUPA OCCUPATIONAL HEALTH LIMITED
    - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1, Angel Court, London, England
    Active Corporate (51 parents, 8 offsprings)
    Person with significant control
    2024-08-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

METHOLDCO LTD

Company number: 12678756
Registered names
METHOLDCO LTD - now
METHOLDCO LTD - 2025-09-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
492022-03-01 ~ 2023-02-28
472021-03-01 ~ 2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-03-01 ~ 2023-02-28
0 GBP2021-03-01 ~ 2022-02-28
Fixed Assets - Investments
260 GBP2023-02-28
260 GBP2022-02-28
Debtors
250,014 GBP2023-02-28
Net Current Assets/Liabilities
250,014 GBP2023-02-28
Total Assets Less Current Liabilities
250,274 GBP2023-02-28
260 GBP2022-02-28
Equity
Called up share capital
274 GBP2023-02-28
260 GBP2022-02-28
260 GBP2021-02-28
Share premium
250,000 GBP2023-02-28
Equity
250,274 GBP2023-02-28
260 GBP2022-02-28
260 GBP2021-02-28
Issue of Equity Instruments
Called up share capital
14 GBP2022-03-01 ~ 2023-02-28
Issue of Equity Instruments
250,014 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
Called up share capital
14 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
250,014 GBP2022-03-01 ~ 2023-02-28
Amounts invested in assets
Cost valuation, Non-current
260 GBP2023-02-28
Non-current
260 GBP2023-02-28
260 GBP2022-02-28
Amounts owed by group undertakings and participating interests
250,000 GBP2023-02-28
Other Debtors
14 GBP2023-02-28

Related profiles found in government register
  • METHOLDCO LTD
    Info
    METHOLDCO LTD - 2025-09-04
    Registered number 12678756
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-18 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • METHOLDCO LTD
    S
    Registered number 12678756
    49, Marylebone High Street, London, England, W1U 5HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • METHOLDCO LIMITED
    S
    Registered number 12678756
    1, Angel Court, London, England, EC2R 7HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED
    S
    Registered number 12678756
    1, Angel Court, London, England, EC2R 7HJ
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BUPA NVH LIMITED
    16213127
    1 Angel Court, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-01-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LONDON MEDICAL REGIONAL LTD
    12697840
    85 Flat 15, 85 Cadogan Gardens, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,171 GBP2023-02-28
    Person with significant control
    2020-06-25 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    METABOLIC SERVICES LIMITED
    01837551
    1 Angel Court, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    -2,931,978 GBP2023-02-28
    Person with significant control
    2020-08-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.